1. On May 2, 2011, the reporting person was granted 144,543 restricted share units ("RSUs"), which represent the right to receive ordinary shares, par value $0.000115 per share, of Willis Group Holdings Public Limited Company (the "Company"). The RSUs would be subject to the Company achieving certain performance criteria for the fiscal year ending December 31, 2011. Based on the Company's performance, the above number of RSUs were earned and shall vest 50% on the first and second anniversaries of the grant date.

2. Includes an aggregate of 315,179 RSUs, subject to the satisfaction of vesting requirements, as well as 189,388 vested RSUs with a deferred settlement upon the reporting person's separation from service from the Issuer.

Remarks:

poaplumeri.txt

/s/ Faith Shippen as attorney-in-fact

03/01/2012

** Signature of Reporting Person

Date

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v).